Ecobank Nigeria Recruitment (Edo & Rivers) – Cluster Compliance Officers

Ecobank Nigeria Recruitment

Ecobank Nigeria Recruitment (Edo & Rivers) – Cluster Compliance Officers: Applications are invited from all interested persons. Here are all you need to know; the requirements, application closing date, and how to apply.

Ecobank Transnational Incorporated (ETI), a public limited liability company, was established as a bank holding company in 1985 under a private sector initiative spearheaded by the Federation of West African Chambers of Commerce and Industry with the support of the Economic Community of West African States (ECOWAS).

Ecobank is currently recruiting to fill the position below:

Job Title: Cluster Compliance Officer

Job Identification: 331
Locations: Benin, Edo and Port Harcourt, Rivers
Job Schedule: Full time

Job Description

Read and understand all the processes in the Compliance Department and apply same to allocated tasks within the Cluster;
Enforce Risk based AML/CFT Manual and other Compliance Internal Policies;
Implement AML/CFT Laws, other applicable Laws, CBN AML/CFT Regulations and International Best Practice documents;
Reinforce compliance publications, directives, guidelines to ensure a robust compliance culture;
Provide guidance on New Guide to Account opening with respect to client’s on-boarding, KYC/customer due diligence (CDD), compliance counseling, advisory and decision support services to front office staff in relation to AML/CFT and compliance related issues;
Monitor and report developments, general awareness on topical and relevant issues that could result in reputational risks to the Bank;

Requirements for the Job

Educational Qualifications:

A good University Degree with a minimum of 2:2 or HND with a minimum of Upper credit in relevant discipline.
Possession of an advanced degree or professional certificate will be considered an advantage
Certification in Anti Money Laundering / Terrorism Financing is an added advantage.

Work Experience:

Minimum of 5 years working experience in branch operations or Compliance of a commercial Bank and/or Audit Firm / Operations

Skills:

Banking Principles
Computer appreciation (word- processing/Spreadsheet/PowerPoint
Exposure to process re-engineering
Excellent customer service orientation
Interpersonal skill
Independent minded
Supervisory
Investigative skills
Report writing/Fraud Investigation skill
Analytical/problem solving skill
Interpretation of Money Laundering (Prohibition) Act 2011 (as amended), Terrorism (Prevention) Act, 2011 (as amended), CBN AML/CFT Regulation 2013 & other International Best Practices documents